Company Information

CIN
U74899DL1989PLC036868
Status
Date of Incorporation
10 July 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nikita Gupta
Nikita Gupta
Director/Designated Partner
for almost 7 years
Kumkum Gupta
Kumkum Gupta
Director/Designated Partner
for almost 17 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for almost 35 years

Past Directors

Atul Gupta
Atul Gupta
Director
over 35 years ago
Satya Gupta
Satya Gupta
Director
over 35 years ago

Charges

14 Lak
27 August 2003
State Bank Of India
8 Lak
07 August 1994
State Bank Of India
3 Lak
28 January 1993
State Bank Of India
3 Lak
28 January 1993
State Bank Of India
0
27 August 2003
State Bank Of India
0
07 August 1994
State Bank Of India
0
28 January 1993
State Bank Of India
0
27 August 2003
State Bank Of India
0
07 August 1994
State Bank Of India
0

Documents

Notice of resignation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Letter of appointment;-02012018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-271115.OCT
Form ADT-1-071115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF

Frequently Asked Questions

What is the date of Asian video and communication ltd incorporation?

Incorporation date of the company is 10 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Asian video and communication ltd has appointed how many directors?

The appointed directors in the company are:

  • Kumkum gupta
  • Kamal gupta
  • Satya gupta
  • Atul gupta
  • Nikita gupta